| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 3 Nov 2026 | 9 Oct 2026 |
| 27th Annual General Meeting: Decided to convene the 27th AGM of the Company on Tuesday, 3rd November, 2026 at 11.30 a.m. (1ST) through VC / OAVM, and fixed the cut-off date and e-voting period as set out . Pursuant to Regulation 30 read with Regulatiom 34 of the Listing Regulations, we are enclosing Notice of 27th AGM of the members of the Company together with Annual Report for the Financial year 2025-26. (As per BSE announcement dated on : 10.10.2026). Please find enclosed Corrigendum to the Notice of the 27th Annual General Meeting to be held on Tuesday, 3rd November, 2026. You are requested to read the Notice with the Corrigendum. (As per BSE announcement dated on : 21.10.2026) | ||
IIFL Customer Care Number
(Gold/NCD/NBFC/Insurance/NPS)
1860-267-3000 / 7039-050-000
IIFL Capital Services Support WhatsApp Number
+91 9892691696
IIFL Capital Services Limited - Stock Broker SEBI Regn. No: INZ000164132 (Member ID - NSE: 10975 BSE: 179 MCX: 55995 NCDEX: 01249), DP SEBI Reg. No. IN-DP-185-2016, IA SEBI Regn. No: INA000000623, Merchant Banker SEBI Regn. No. INM000010940, RA SEBI Regn. No: INH000000248, BSE Enlistment Number (RA): 5016, AMFI-Registered Mutual Fund Distributor & SIF Distributor
ARN NO : 47791 (Date of initial registration – 17/02/2007; Current validity of ARN – 08/02/2027), PFRDA Reg. No. PoP 20092018, IRDAI Corporate Agent (Composite) : CA1099

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